Directors and Company Secretaries

Current Directors

30 Aug 1991 ⇒ Present day (27 Years )
Director
14 Jun 2018 ⇒ Present day (1 Year )
Director
28 Oct 2015 ⇒ Present day (3 Years )
Company Secretary
14 Jun 2018 ⇒ Present day (1 Year )
Director

Past Directors

1 Oct 2012 ⇒ 28 Oct 2015 (3 Years )
Director
28 Oct 2015 ⇒ 18 Jan 2017 (1 Year )
Company Secretary
28 Oct 2015 ⇒ 14 Jun 2018 (2 Years )
Director
30 Aug 1991 ⇒ 28 Oct 2015 (24 Years )
Company Secretary
30 Aug 1991 ⇒ 28 Oct 2015 (24 Years )
Director
28 Oct 2015 ⇒ 14 Jun 2018 (2 Years )
Director
27 Feb 2014 ⇒ 28 Oct 2015 (1 Year )
Director
30 Jul 1991 ⇒ 30 Aug 1991 (1 Month )
Nominated Director
28 Oct 2015 ⇒ 14 Jun 2018 (2 Years )
Director
1 Dec 2014 ⇒ 28 Oct 2015 (10 Months )
Director
7 Jun 2017 ⇒ 15 Feb 2019 (1 Year )
Company Secretary
1 Oct 2012 ⇒ 28 Oct 2015 (3 Years )
Director
2 Aug 2010 ⇒ 28 Oct 2015 (5 Years )
Director
30 Jul 1991 ⇒ 30 Aug 1991 (1 Month )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 26 Feb 2019
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ALEXANDRA VON PLATO
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGHAM
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLUCCI
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ASHLEY KUCHEL
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALBERT FINS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS NICOLA RAJ
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ASHLEY PAUL KUCHEL
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW BIGHAM
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JOANNE MUNIS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RAJ BASRAN
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAEME ARKELL
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISON FERRUCCI
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW LONG
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPENCER
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW SPURGEON
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOANNA CHIN
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOANNA CHIN
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS COLUCCI
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW ELI LONG
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JASON SPURGEON / 01/07/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY SPENCER / 01/07/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY SPENCER / 01/07/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JASON SPURGEON / 01/07/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ALISON JANE FERRUCCI
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAEME ARKELL
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CATHERINE MARY SPENCER
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE CHIN / 14/07/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW JASON SPURGEON
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHIN / 14/07/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE CHIN / 14/07/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS JOANNA CHIN
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PHILIP CHIN
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA CHIN / 25/06/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHIN / 25/06/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA CHIN / 18/12/2007
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS JOANNA CHIN
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 24/07/01
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)